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K.C.PETTENER & CO.LIMITED

Company number 01027837

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with updates
16 Nov 2023 AA Total exemption full accounts made up to 5 April 2023
30 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with updates
24 Oct 2022 PSC01 Notification of David Charles Pettener as a person with significant control on 26 October 2020
18 Aug 2022 AA Total exemption full accounts made up to 5 April 2022
24 May 2022 PSC04 Change of details for Mrs Amanda Jane Holland as a person with significant control on 24 May 2022
24 May 2022 CH01 Director's details changed for Ms Emma Louise Pearson on 24 May 2022
24 May 2022 PSC04 Change of details for Ms Emma Louise Pearson as a person with significant control on 24 May 2022
24 May 2022 CH01 Director's details changed for Mrs Amanda Jane Holland on 24 May 2022
14 Apr 2022 CS01 Confirmation statement made on 19 March 2022 with updates
17 Nov 2021 SH03 Purchase of own shares.
25 Oct 2021 PSC04 Change of details for Ms Emma Louise Pearson as a person with significant control on 25 October 2021
25 Oct 2021 CH01 Director's details changed for Ms Emma Louise Pearson on 25 October 2021
14 Sep 2021 SH06 Cancellation of shares. Statement of capital on 7 September 2021
  • GBP 300
14 Sep 2021 SH03 Purchase of own shares.
07 Sep 2021 PSC04 Change of details for Mrs Amanda Jane Pettener as a person with significant control on 19 August 2021
07 Sep 2021 CH01 Director's details changed for Mrs Amanda Jane Pettener on 19 August 2021
07 Sep 2021 PSC04 Change of details for Ms Emma Louise Pettener as a person with significant control on 19 August 2021
07 Sep 2021 CH01 Director's details changed for Ms Emma Louise Pettener on 19 August 2021
16 Jul 2021 AA Total exemption full accounts made up to 5 April 2021
03 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
03 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
01 Jun 2021 CS01 Confirmation statement made on 19 March 2021 with updates
21 May 2021 SH06 Cancellation of shares. Statement of capital on 3 March 2021
  • GBP 518
21 May 2021 SH06 Cancellation of shares. Statement of capital on 3 March 2021
  • GBP 518